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Bearingpoint Inc – ‘10-K’ for 12/31/04 – EX-10.28

On:  Tuesday, 1/31/06, at 4:12pm ET   ·   For:  12/31/04   ·   Accession #:  1193125-6-16159   ·   File #:  1-31451

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 1/31/06  Bearingpoint Inc                  10-K       12/31/04   59:10M                                    RR Donnelley/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   2.75M 
 4: EX-10.21    Material Contract                                   HTML     73K 
 5: EX-10.24    Material Contract                                   HTML     22K 
 6: EX-10.25    Material Contract                                   HTML     29K 
 7: EX-10.26    Material Contract                                   HTML     19K 
 8: EX-10.28    Material Contract                                   HTML     21K 
 9: EX-10.29    Material Contract                                   HTML    161K 
10: EX-10.30    Material Contract                                   HTML    155K 
11: EX-10.44    Material Contract                                   HTML    635K 
12: EX-10.45    Material Contract                                   HTML     75K 
13: EX-10.46    Material Contract                                   HTML     44K 
14: EX-10.47    Material Contract                                   HTML    120K 
15: EX-10.48    Material Contract                                   HTML    185K 
16: EX-10.49    Material Contract                                   HTML     49K 
17: EX-10.50    Exhbiit 10.50                                       HTML     84K 
18: EX-10.51    Material Contract                                   HTML     41K 
19: EX-10.52    Material Contract                                   HTML     58K 
20: EX-10.53    Material Contract                                   HTML     39K 
21: EX-10.54    Material Contract                                   HTML   1.24M 
22: EX-10.55    Material Contract                                   HTML     67K 
23: EX-10.56    Material Contract                                   HTML    355K 
24: EX-10.57    Material Contract                                   HTML     22K 
25: EX-10.58    Material Contract                                   HTML     22K 
26: EX-10.64    Material Contract                                   HTML     66K 
27: EX-10.66    Material Contract                                   HTML     77K 
28: EX-10.67    Material Contract                                   HTML     76K 
29: EX-10.68    Material Contract                                   HTML    177K 
30: EX-10.69    Material Contract                                   HTML    640K 
31: EX-10.70    Material Contract                                   HTML    113K 
32: EX-10.71    Material Contract                                   HTML     76K 
33: EX-10.72    Material Contract                                   HTML     79K 
34: EX-10.73    Material Contract                                   HTML    535K 
35: EX-10.74    Material Contract                                   HTML    116K 
36: EX-10.75    Material Contract                                   HTML    164K 
37: EX-10.76    Material Contract                                   HTML    187K 
38: EX-10.77    Material Contract                                   HTML     97K 
39: EX-10.78    Material Contract                                   HTML    151K 
 2: EX-10.8     Material Contract                                   HTML     28K 
40: EX-10.81    Material Contract                                   HTML     50K 
41: EX-10.82    Material Contract                                   HTML     94K 
42: EX-10.83    Material Contract                                   HTML     31K 
43: EX-10.84    Material Contract                                   HTML     26K 
44: EX-10.85    Material Contract                                   HTML     21K 
45: EX-10.86    Material Contract                                   HTML     66K 
46: EX-10.87    Material Contract                                   HTML     76K 
47: EX-10.88    Material Contract                                   HTML     54K 
48: EX-10.89    Material Contract                                   HTML     67K 
 3: EX-10.9     Material Contract                                   HTML     82K 
49: EX-10.90    Material Contract                                   HTML     68K 
50: EX-10.91    Material Contract                                   HTML     49K 
51: EX-10.92    Material Contract                                   HTML     64K 
52: EX-10.93    Material Contract                                   HTML     68K 
53: EX-10.94    Material Contract                                   HTML     15K 
54: EX-10.95    Material Contract                                   HTML     19K 
55: EX-10.96    Material Contract                                   HTML     15K 
56: EX-21.1     Subsidiaries of the Registrant                      HTML     33K 
57: EX-31.1     Certification per Sarbanes-Oxley Act (Section 302)  HTML     23K 
58: EX-32.1     Certification per Sarbanes-Oxley Act (Section 906)  HTML     18K 
59: EX-99.1     Miscellaneous Exhibit                               HTML    229K 


EX-10.28   —   Material Contract


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  Exhibit 10.28  

Exhibit 10.28

 

AMENDMENT TO THE

BEARINGPOINT, INC.

DEFERRED COMPENSATION PLAN

 

AMENDMENT, to the BearingPoint, Inc. Deferred Compensation Plan, by BearingPoint, Inc. (the “Company”). The Company maintains the BearingPoint, Inc. Deferred Compensation Plan, effective as of September 1, 2001, amended and restated as of August 1, 2003 (the “Plan”).

 

WHEREAS, the Company, pursuant to the authority granted under Article 9.2 of the Plan, wishes to amend the Plan;

 

NOW, THEREFORE, the Company hereby amends the Plan as follows:

 

1. Effective December 31, 2004, page 1 of the Plan is amended by adding a new section with caption, immediately before the section entitled “Purpose,” as follows:

 

Effect of December 31, 2004 Amendment

 

Effective December 31, 2004 (the “Plan Freeze Date”), the BearingPoint, Inc. Deferred Compensation Plan (the “Plan”) is closed to new Participants and any Annual Deferral Amounts and Employer Matching Amounts arising after that date. The terms and conditions of this Plan shall continue to apply with respect to all Annual Deferral Amounts and Employer Matching Amounts (and earnings and losses on those amounts) arising under this Plan and all Participants in this Plan on or before the Plan Freeze Date. Compensation from a Participant’s Annual Base Salary, Commissions, Team Bonus and Individual Bonus that is earned and vested on or before the Plan Freeze Date, but which is not paid until after the Plan Freeze Date, is still governed by the terms and conditions of this Plan, provided that a valid Election Form was submitted with respect to such compensation. The administrator of this Plan shall not materially modify any of the provisions of the Plan. Notwithstanding any provision in this Plan to the contrary, this Plan shall be read and interpreted to be consistent with the intent of this amendment.

 

The Plan is being amended with the intent that the amendment shall not constitute a material modification of the Plan for purposes of Section 885(d)(2) of Public Law No. 108-357, the American Jobs Creation Act of 2004. If any portion of this amendment is determined to be a material modification for that purpose, that portion of the amendment shall be null and void. All provisions of this amendment of the Plan shall be read and interpreted to be consistent with the intent of this paragraph.

 

2. Effective September 1, 2004, Article 1.30 of the Plan is amended in its entirety as follows:

 

1.30 “Plan Year” shall mean the twelve-month period commencing September 1 and ending August 31 for each such twelve-month period up until


August 31, 2004. “Plan Year” shall also mean the four-month period commencing September 1, 2004 and ending December 31, 2004 and each subsequent twelve-month period commencing January 1 and ending December 31.

 

3. In all respects not amended, the Plan is hereby ratified and confirmed.

 

*         *         *         *         *

 

To record the adoption of this Amendment as set forth above, the Company has caused this document to be signed on this 17th day of December, 2004.

 

   

BEARINGPOINT, INC.

Date  April 22, 2005

  By:   /s/    BRIAN DAVENPORT        
        Brian Davenport, Director of Benefits

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:1/31/06
4/22/058-K
For Period End:12/31/04NT 10-K
9/1/04SC 13G
8/31/04
8/1/03
9/1/01
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Filing Submission 0001193125-06-016159   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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